DOSSIERS / MOUGHANIE SCI
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Company dossier

MOUGHANIE SCI

FRANCE · COMPANY · INCORPORATED 2003-06-04
KYBE ID: FR-448827410 · 448827410 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MOUGHANIE SCI
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448827410
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dissolved
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Real-estate civil company (SCI)
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2003-06-04
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19 VLA DU PETIT PARC, 94000 CRETEIL
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68.20B
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€400
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ROBERTT MOUGHANIEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100